November 13, 2017 at 6:00 PM - Regular Meeting of The Board of Education Independent School District Number 33, Creek County
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Call the meeting to order and Pledge of Allegiance to the American Flag
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Formal Adoption of the Agenda
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Motion, discussion, and vote on motion to formally adopt the Agenda.
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Consent Agenda
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Approval of the 10.09.2017 Regular Meeting Minutes.
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Approval of 2017-18 General Fund Purchase Order encumbrance numbers 479 through 568.
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Approval of 2017-18 Building Fund Purchase Order encumbrance numbers 54 through 62.
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Approval of 2017-18 Child Nutrition Fund Purchase Order encumbrance numbers 62 through 65.
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Approval of 2017-18 Bond Fund (Lease Revenue) Purchase Order encumbrance numbers 43 through 50.
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Approval of 2017-18 Bond Fund 35 Purchase Order Encumbrance
Number 8.
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Approval of 2017-18 Bond Fund 36 Purchase Order Encumbrance
Numbers 25 and 26.
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Approval of the monthly financial reports of the School Activity Funds account.
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Approval of the Treasurer's Report on the status of Funds and Investments.
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Approval of TRW License Agreement for all-school musical.
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Approval of a resolution to the County Election Board calling for the annual school election.
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Approval of MOU between Sapulpa Public Schools and Creek County Health Department for MIPS Point of Dispensing (POD) Location.
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Approval of a 2017-18 Legal Contract with Sarah Christian, Speech-Language Pathologist.
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Approval of Out-of-State Activity Trips as per Attachment.
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Approval of Fundraisers as per Attachment.
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Hearing from the Public
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Information and Discussion Items
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Digital Curriculum Update
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HMH System 44, Read 180 Update
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State Test Results
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Superintendent Comments
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Action Items
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New Business - items not known or foreseen when agenda was posted.
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Discussion, motion, and vote on a motion to approve or disapprove ADL Oklahoma LED Purchase Agreement.
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Proposed Executive Session to discuss Personnel listed as
authorized by 25 O.S. Section 307(B)(1) of the Oklahoma Open
Meeting Act.
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Vote to convene in Executive Session.
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To acknowledge the Board has returned to Open Session.
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Statement of Executive Session Minutes.
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Personnel
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Vote to approve/disapprove employing Personnel as per attachment.
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Vote to approve/disapprove FMLA request for the following as
per attachment.
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Nicole Agee, effective 10.23.2017 through the remainder of 2017-18 School Year.
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Jean Helvey, 11.10.2017 through 12.22.2017.
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Connie Kling, 9.25.2017 through 11.06.2017.
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Vote to accept Resignations received since the last board meeting.
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Adjournment
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